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- MALLARD LEASING LIMITED
MALLARD LEASING LIMITED
Active - Accounts Filed
General Information
NAME
MALLARD LEASING LIMITED
COMPANY NUMBER
02770231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
02/12/1992
(31 years and 8 months old)
WEBSITE
www.mallardvehiclefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/01/1993
04/04/1995
BEECH HOUSE ASSOCIATES LIMITED
View all previous names
Previous Names
15/01/1993 04/04/1995 BEECH HOUSE ASSOCIATES LIMITED
02/12/1992 15/01/1993 BILLMATCH LIMITED
ESSEX
CO6 3TJ
Telephone: 01206243100
TPS: No
7 Ashley Road
Poole
Dorset
BH14 9BS
B L Auto Services
Plymouth Road
Chudleigh Knighton
Newton Abbot, Devon
TQ13 0EN
Consett Business Park
Consett
County Durham
DH8 6BP
Maltings Park
Colchester Road
West Bergholt
Colchester, Essex
CO6 3TJ
Telephone: 243100
Stamford Walk
Stamford
Lincolnshire
PE9 2JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MALLARD CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
MALLARD LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MALLARD LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALLARD LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLARD LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/1995 - Present (29 years and 4 months) Born in Jan 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 36 |
View Report |
11/06/2008 - Present (16 years and 2 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
19/02/2015 - Present (9 years and 5 months) Born in Oct 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 16 |
View Report |
01/07/2015 - Present (9 years and 1 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
16/12/2022 - Present (1 years and 8 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MALLARD CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
MALLARD LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Board Member Philippa Jane Gwendoline Percy (916699184) Appointed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 26/07/2020 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Confirmation Statement filed |
Date: 18/08/2015 | Event: Edward Francis Richard Stevenson (919999543) has left the board |
Date: 18/08/2015 | Event: New Board Member Edward Francis Richard Stevenson (918148969) Appointed |
Date: 10/08/2015 | Event: New Accounts filed |
Date: 10/08/2015 | Event: New Board Member Edward Francis Richard Stevenson (919999543) Appointed |
Date: 04/03/2015 | Event: Philip Amphlett (919525361) has left the board |
Date: 04/03/2015 | Event: New Board Member Philip Nicholas Amphlett (905826895) Appointed |
Date: 25/02/2015 | Event: New Board Member Philip Amphlett (919525361) Appointed |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 29/07/2014 | Event: New Accounts filed |
Date: 23/07/2014 | Event: Joanna Caroline Stevenson (905108758) has left the board |
Date: 09/12/2013 | Event: New Confirmation Statement filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 11/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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